JACK LOGGIN LIMITED
DONISTHORPE

Hellopages » Leicestershire » North West Leicestershire » DE12 7PZ

Company number 02468439
Status Active
Incorporation Date 8 February 1990
Company Type Private Limited Company
Address DONISTHORPE HALL, HALL LANE, DONISTHORPE, LEICESTERSHIRE, DE12 7PZ
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Satisfaction of charge 25 in full; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of JACK LOGGIN LIMITED are www.jackloggin.co.uk, and www.jack-loggin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Burton-on-Trent Rail Station is 7.4 miles; to Willington Rail Station is 9.3 miles; to Atherstone Rail Station is 9.8 miles; to Tutbury & Hatton Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jack Loggin Limited is a Private Limited Company. The company registration number is 02468439. Jack Loggin Limited has been working since 08 February 1990. The present status of the company is Active. The registered address of Jack Loggin Limited is Donisthorpe Hall Hall Lane Donisthorpe Leicestershire De12 7pz. . JACQUES, Peter Alan is a Secretary of the company. JACQUES, David William is a Director of the company. JACQUES, Peter Alan is a Director of the company. Secretary WATKINSON, Joan Teresa has been resigned. Director BARRON, Marianne has been resigned. Director BARRON, Richard John has been resigned. Director BATTESON, Eileen has been resigned. Director JACQUES, Joan Audrey has been resigned. Director JACQUES, Ronald Simon has been resigned. Director LOWE, Martin has been resigned. Director RAYNER, David John has been resigned. Director WATKINSON, Joan Teresa has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
JACQUES, Peter Alan
Appointed Date: 27 January 2003
Director
JACQUES, David William
Appointed Date: 23 October 1992
64 years old
Director
JACQUES, Peter Alan
Appointed Date: 23 October 1992
63 years old

Resigned Directors

Secretary
WATKINSON, Joan Teresa
Resigned: 27 January 2003
Director
BARRON, Marianne
Resigned: 23 October 1992
79 years old
Director
BARRON, Richard John
Resigned: 23 October 1992
80 years old
Director
BATTESON, Eileen
Resigned: 23 October 1992
92 years old
Director
JACQUES, Joan Audrey
Resigned: 01 May 2006
Appointed Date: 01 January 1994
90 years old
Director
JACQUES, Ronald Simon
Resigned: 01 May 2006
Appointed Date: 10 October 1994
95 years old
Director
LOWE, Martin
Resigned: 06 September 2000
Appointed Date: 11 May 1998
66 years old
Director
RAYNER, David John
Resigned: 23 October 1992
79 years old
Director
WATKINSON, Joan Teresa
Resigned: 23 October 1992
82 years old

Persons With Significant Control

Mr Peter Alan Jacques
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David William Jacques
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JACK LOGGIN LIMITED Events

10 Mar 2017
Confirmation statement made on 8 February 2017 with updates
04 Nov 2016
Satisfaction of charge 25 in full
27 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2016
Statement of capital following an allotment of shares on 7 September 2016
  • GBP 151,312
15 Jun 2016
Accounts for a small company made up to 30 September 2015
...
... and 147 more events
06 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 May 1990
Registered office changed on 21/05/90 from: 2 baches street london N1 6UB
21 May 1990
Secretary resigned;new secretary appointed
21 May 1990
Director resigned;new director appointed
08 Feb 1990
Incorporation

JACK LOGGIN LIMITED Charges

6 November 2013
Charge code 0246 8439 0032
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Partments 1-14 and resident's car parking spaces at 83…
25 April 2013
Charge code 0246 8439 0031
Delivered: 30 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at 83 birley moor road sheffield t/no…
29 June 2012
Legal charge
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Jlt Trustees Limited, David William Jacques and Peter Alan Jacques (Party 1 and Party 2 Together are the 'Lender')
Description: F/H land k/a the petrol filling station, 122 clipstone road…
29 June 2012
Legal charge
Delivered: 3 July 2012
Status: Outstanding
Persons entitled: Conocophillips Limited
Description: F/H and l/h property k/a crosspool filling station & land…
13 October 2008
Legal charge
Delivered: 14 October 2008
Status: Satisfied on 24 May 2011
Persons entitled: Barclays Bank PLC
Description: F/H radhurst farmhouse and adjoining land crowberry lane…
28 July 2008
Legal charge
Delivered: 30 July 2008
Status: Satisfied on 31 January 2013
Persons entitled: Barclays Bank PLC
Description: F/H comberton heights, comberton hill, kidderminster t/no…
6 May 2008
Legal charge
Delivered: 15 May 2008
Status: Satisfied on 20 December 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a tall trees services tarporley road lower…
9 April 2008
Legal charge
Delivered: 23 April 2008
Status: Satisfied on 4 November 2016
Persons entitled: Bp Oil UK Limited
Description: F/H castelle service station 97 sherwood street warsop t/n…
23 March 2004
Legal charge
Delivered: 25 March 2004
Status: Satisfied on 20 December 2012
Persons entitled: Barclays Bank PLC
Description: Birley moor service station birley moor road sheffield.
28 November 2003
Legal charge
Delivered: 4 December 2003
Status: Satisfied on 20 December 2012
Persons entitled: Barclays Bank PLC
Description: 339 tamworth road long eaton derbyshire.
27 August 2003
Legal charge
Delivered: 29 August 2003
Status: Satisfied on 6 December 2008
Persons entitled: Barclays Bank PLC
Description: Two dales, matlock.
23 February 2003
Legal charge
Delivered: 12 March 2003
Status: Satisfied on 20 December 2012
Persons entitled: Barclays Bank PLC
Description: Land and buildings k/a crystal peaks eckington lane sohall…
19 November 2002
Legal charge
Delivered: 30 November 2002
Status: Satisfied on 6 December 2008
Persons entitled: Barclays Bank PLC
Description: The property k/a 114 melbourne road, ibstock…
28 October 2002
Legal charge
Delivered: 6 November 2002
Status: Satisfied on 20 December 2012
Persons entitled: Barclays Bank PLC
Description: Premises at 108 ashgate rd,chesterfield.
28 October 2002
Legal charge
Delivered: 6 November 2002
Status: Satisfied on 20 December 2012
Persons entitled: Barclays Bank PLC
Description: Premises at 129 derby rd,heanor.
28 October 2002
Legal charge
Delivered: 6 November 2002
Status: Satisfied on 6 December 2008
Persons entitled: Barclays Bank PLC
Description: St.dereks filling station,chesterfield rd,sheffield.
28 October 2002
Legal charge
Delivered: 6 November 2002
Status: Satisfied on 6 December 2008
Persons entitled: Barclays Bank PLC
Description: Crosspool service station,manchester rd,sheffield.
25 October 2002
Legal charge
Delivered: 6 November 2002
Status: Satisfied on 20 December 2012
Persons entitled: Barclays Bank PLC
Description: Frechville garage,birley moor rd,frechville sheffield.
25 October 2002
Legal charge
Delivered: 6 November 2002
Status: Satisfied on 20 December 2012
Persons entitled: Barclays Bank PLC
Description: Ring road filling station,greenland rd,sheffield.
11 July 1997
Legal charge
Delivered: 26 July 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings at derby road heanor derbyshire part t/n…
9 July 1997
Legal charge
Delivered: 26 July 1997
Status: Satisfied on 20 December 2012
Persons entitled: Barclays Bank PLC
Description: 20 and 22 high street old whittington chesterfield…
31 October 1996
Legal charge
Delivered: 6 November 1996
Status: Satisfied on 20 November 2013
Persons entitled: Barclays Bank PLC
Description: Walton mptors,matlock rd,chesterfield,derbyshire.
22 September 1995
Legal charge
Delivered: 4 October 1995
Status: Outstanding
Persons entitled: Ronald Simon Jacques
Description: 108 ashgate road chesterfield derbyshire and 3 loscoe road…
23 July 1992
Credit agreement
Delivered: 31 July 1992
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in andto all sums payable…
26 October 1991
Legal charge
Delivered: 15 November 1991
Status: Satisfied on 31 January 2013
Persons entitled: Barclays Bank PLC
Description: Unit 4, park road, holmewood industrial park, nr…
20 November 1990
Legal charge
Delivered: 28 November 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ashgate road service station ashgate road chesterfield…
20 November 1990
Legal charge
Delivered: 28 November 1990
Status: Satisfied on 31 January 2013
Persons entitled: Barclays Bank PLC
Description: 5 main road radcliffe-on-trent nottinghamshire t/n nt…
20 November 1990
Legal charge
Delivered: 28 November 1990
Status: Satisfied on 20 December 2012
Persons entitled: Barclays Bank PLC
Description: 622 chatsworth road chesterfield derbyshire t/n dy 154209.
12 November 1990
Debenture
Delivered: 19 November 1990
Status: Satisfied on 23 February 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 1990
Legal charge
Delivered: 4 September 1990
Status: Satisfied on 24 September 2005
Persons entitled: U C B Bank PLC.
Description: F/H property situate at k/a 3, main road…
14 August 1990
Legal charge
Delivered: 4 September 1990
Status: Outstanding
Persons entitled: U C B Bank PLC.
Description: F/H site situate at ashgate rd, chesterfield, derbyshire…
14 August 1990
Legal charge
Delivered: 4 September 1990
Status: Outstanding
Persons entitled: U C B Bank PLC.
Description: F/H property situate at 622, chatsworth road, chesterfield…

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